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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role Incorporation Jurisdiction Status Data From
EUROPEAN VENTURE CAPITAL COMPANY S.A. Intermediary 02-AUG-2007 Panama Dissolved Panama Papers
COMCAP HOLDINGS INC. Intermediary 11-SEP-2006 Panama Active Panama Papers
NISTROY INC. Intermediary 21-APR-2005 Panama Dissolved Panama Papers
SOMERTON EQUITIES CORPORATION Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
SUMALAC CORP. Intermediary 25-OCT-2005 Panama Dissolved Panama Papers
SIG SINA INVESTMENTS GROUP CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
BABYFOOT FOUNDATION Intermediary 20-OCT-2004 Panama Active Panama Papers
SANA INVESTMENTS COMPANY INC. Intermediary 12-MAY-2009 Panama Dissolved Panama Papers
SILIANA S.A. Intermediary 29-MAR-2004 Panama Dissolved Panama Papers
RISOTTO INTERNATIONAL CORPORATION Intermediary 21-SEP-2004 Panama Dissolved Panama Papers
BISHIPPING INC. Intermediary 29-MAR-2005 Panama Dissolved Panama Papers
EWARD HOLDINGS S.A. Intermediary 03-APR-1998 Panama Dissolved Panama Papers
ACUS UNO CORPORATION Intermediary 26-MAR-2004 Panama Dissolved Panama Papers
SYGNUS S.A. Intermediary 06-JAN-2006 Panama Dissolved Panama Papers
CARDOON EQUITIES CORPORATION Intermediary 21-DEC-2004 Panama Dissolved Panama Papers
KINGSROAD HOLDING S.A. Intermediary 24-JUN-2004 Panama Active Panama Papers
Konio Investments Corporation Intermediary 19-MAY-2004 Panama Dissolved Panama Papers
SEAMENTO TRADING & SHIPPING S.A. Intermediary 03-DEC-2004 Panama Dissolved Panama Papers
ANCIS CORPORATION Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
SIBANO INVESTMENTS CORP. Intermediary 03-OCT-2006 Panama Dissolved Panama Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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